UNDPI.org

NGO information exchange

Tuesday
Feb 20th
 
Home arrow Global Finance
Global Finance
Key EU banker accused of bribery, Russia ties
User Rating: / 0
Monday, 19 February 2018
Key EU banker accused of bribery, Russia ties
The high-stakes drama unfolded Saturday, when Rimsevics was detained upon arriving for questioning at the office of Latvia’s anti-corruption agency, and was interviewed for eight hours into the night, his lawyer told state TV. His office and a property were raided, the channel said.Read Full Article ...
 
Safaricom fights back in Okoa Jahazi case
User Rating: / 0
Monday, 19 February 2018
Safaricom fights back in Okoa Jahazi case
Petitioners claim that Safaricom is not licensed to carry out banking services, hence the interest it charges on the airtime advanced to the subscribers is ill...
 
Scam-hit Punjab National Bank says enough arrangements for customers
User Rating: / 0
Monday, 19 February 2018
Scam-hit Punjab National Bank says enough arrangements for customers
However, PNB added realisation of any specific asset would be decided at the time of need with the approval of board. Enforcement Directorate personnel conduc...
 
PNB fraud: Govt thinks RBI may be unable to ensure effective supervision?
User Rating: / 0
Monday, 19 February 2018
PNB fraud: Govt thinks RBI may be unable to ensure effective supervision?
PNB shares slid for a fourth straight day on Monday, closing 7.2% lower. India's government has said the $1.77 billion fraud at state-run Punjab National Bank...
 
PNB fraud case: Congress says it will oppose PSBs privatisation
User Rating: / 0
Monday, 19 February 2018
PNB fraud case: Congress says it will oppose PSBs privatisation
Congress spokesperson Manish Tewari said the party will oppose any move to privatise nationalised banks with all the force at its command. “You are unable to ...
 
Put more safeguards: Letter to BS on Nirav Modi's fraud at PNB
User Rating: / 0
Monday, 19 February 2018
Put more safeguards: Letter to BS on Nirav Modi's fraud at PNB
With the mother of all bank scams showing the authorities in poor light it is imperative for the regulator and banks to put more safeguards in place. The reve...
 
PNB closed all options to recover dues by going public: Nirav Modi
User Rating: / 0
Monday, 19 February 2018
PNB closed all options to recover dues by going public: Nirav Modi
Nirav Modi, the kingpin behind the largest banking scam in the country's history, has virtually wrung his arms in the air saying PNB's overzealousness has shut...
 
Rs 114-bn PNB scam: FinMin seeks RBI's view on lapses in banking system
User Rating: / 0
Monday, 19 February 2018
Rs 114-bn PNB scam: FinMin seeks RBI's view on lapses in banking system
The Union government has shot a letter to the Reserve Bank of India (RBI) on the alleged Rs 114 billion Punjab National Bank (PNB) scam, asking whether at any ...
 
PSBs' stocks continue to reel after PNB fraud case; drop as much as 10%
User Rating: / 0
Monday, 19 February 2018
PSBs' stocks continue to reel after PNB fraud case; drop as much as 10%
State-owned banks continued to reel under the multi-billion fraud at Punjab National Bank (PNB) with Nifty PSU Bank index dropping 2.5 per cent to a four-month...
 
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

Results 96 - 114 of 205286

Poll

How often do you receive first hand information about the UN from your radio & TV stations?
 

Crisis watch

  • Dura aterragem na Venezuela
    A Venezuela está à beira do precipício. A ação concertada ainda pode evitar a sua queda. Mas quanto mais se atrase, mais venezuelanos morrerão por falta de medicamentos, pela má nutrição ou pela violência.
  • South China Sea Ruling Sweeps Away Diplomatic Ambiguities
    Tuesday?s ruling by the International Tribunal on the Law of the Sea has bought a little clarity to the problems in the South China Sea, but it has not made solving the underlying problems significantly...
  • China Hardens Position on South China Sea
    China has taken a leap towards clarifying its claims in the South China Sea, but in a direction that could intensify frictions.
  • Erdo?an?s Pyrrhic victory
    Paradoxes have always abounded in the relationship between the Turkish military and the country?s politicians. Turkey?s armed forces ? or factions within them ? have justified their repeated interventions in politics with claims that they...
  • Venezuela?s hard landing
    Venezuela is on the edge of the precipice. Concerted action may yet pull it back. But the longer it is delayed, the more Venezuelans will die from lack of medicines, malnutrition or violence.